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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (19)

Role From To Data From
YANG, LI-MAN Registered address - - Panama Papers
FAN, CHEN-CHUN Registered address - - Panama Papers
QIAN CHEN Registered address - - Panama Papers
LU, GWO-JAU Registered address - - Panama Papers
MA, YUN-LONG Registered address - - Panama Papers
CHEN, YU-MING Registered address - - Panama Papers
HUANG, SHU-YI Registered address - - Panama Papers
WU, LI-FENG Registered address - - Panama Papers
CHU, HEN-YI Registered address - - Panama Papers
TSENG, TSE-GUEY Registered address - - Panama Papers
WANG, SHIO-HWA Registered address - - Panama Papers
CHENG, SHENG-MING Registered address - - Panama Papers
LIN, YEOU-LIN Registered address - - Panama Papers
CHENG, YU-LING Registered address - - Panama Papers
MIRON CHU Registered address - - Panama Papers
WANG, CHIUNG-CHUAN Registered address - - Panama Papers
CHU YUTAI Registered address - - Panama Papers
CHANG, YI-RU Registered address - - Panama Papers
HU, HUI-WEN Registered address - - Panama Papers

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more